ROCA LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE6 3FP

Company number 02767941
Status Active
Incorporation Date 25 November 1992
Company Type Private Limited Company
Address SAMSON ROAD, HERMITAGE INDUSTRIAL ESTATE, COALVILLE, LEICESTERSHIRE, LE6 3FP
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 17,607,000 . The most likely internet sites of ROCA LIMITED are www.roca.co.uk, and www.roca.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Roca Limited is a Private Limited Company. The company registration number is 02767941. Roca Limited has been working since 25 November 1992. The present status of the company is Active. The registered address of Roca Limited is Samson Road Hermitage Industrial Estate Coalville Leicestershire Le6 3fp. . MUNAR SAURA, Miguel Angel is a Secretary of the company. ALBOS BARBARROSA, Juan is a Director of the company. DODDS, Alan Thomas Grieve, Managing Director is a Director of the company. MUNAR SAURA, Miguel Angel is a Director of the company. SIDHU, Rashpal is a Director of the company. Secretary MURO CRISTOBAL, Manuel has been resigned. Director BALCELLS FORRELLAD, Ramon has been resigned. Director BALCELLS FORRELLAD, Ramon has been resigned. Director FLETCHER, David Malcolm has been resigned. Director MURO CRISTOBAL, Manuel has been resigned. Director ROCA SANS, Jose Miguel has been resigned. Director SABANES TAURE, Luis has been resigned. Director SERRA FONTANALS, Juan has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
MUNAR SAURA, Miguel Angel
Appointed Date: 31 January 1997
Director
ALBOS BARBARROSA, Juan
Appointed Date: 11 January 2010
62 years old
Director
DODDS, Alan Thomas Grieve, Managing Director
Appointed Date: 25 April 2000
68 years old
Director
MUNAR SAURA, Miguel Angel
Appointed Date: 31 January 1997
63 years old
Director
SIDHU, Rashpal
Appointed Date: 16 February 2011
53 years old

Resigned Directors

Secretary
MURO CRISTOBAL, Manuel
Resigned: 31 January 1997
Appointed Date: 25 November 1992
Director
BALCELLS FORRELLAD, Ramon
Resigned: 11 January 2010
Appointed Date: 31 December 2001
63 years old
Director
BALCELLS FORRELLAD, Ramon
Resigned: 25 April 2000
Appointed Date: 20 November 1996
63 years old
Director
FLETCHER, David Malcolm
Resigned: 30 April 1997
Appointed Date: 17 December 1992
78 years old
Director
MURO CRISTOBAL, Manuel
Resigned: 31 January 1997
Appointed Date: 25 November 1992
93 years old
Director
ROCA SANS, Jose Miguel
Resigned: 03 June 1994
Appointed Date: 25 November 1992
73 years old
Director
SABANES TAURE, Luis
Resigned: 05 September 1994
Appointed Date: 03 June 1994
81 years old
Director
SERRA FONTANALS, Juan
Resigned: 31 December 2001
Appointed Date: 05 September 1994
77 years old

Persons With Significant Control

Managing Director Alan Thomas Dodds
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

ROCA LIMITED Events

30 Nov 2016
Confirmation statement made on 25 November 2016 with updates
28 Jun 2016
Full accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 17,607,000
09 Jul 2015
Full accounts made up to 31 December 2014
12 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 17,607,000
...
... and 91 more events
18 Jun 1993
Ad 01/06/93--------- £ si 125000@1=125000 £ ic 180002/305002
26 Mar 1993
Ad 15/03/93--------- £ si 180000@1=180000 £ ic 2/180002
05 Jan 1993
New director appointed
01 Dec 1992
Accounting reference date notified as 31/12
25 Nov 1992
Incorporation

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